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SOUTHSEA CLARENCE ESPLANADE PIER COMPANY LIMITED(THE)

Company number 00001955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
27 Apr 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
27 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1999 AA Accounts for a small company made up to 31 October 1998
15 Jun 1999 363s Return made up to 18/05/99; change of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997
01 Jul 1998 363s Return made up to 18/05/98; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/98; change of members
03 Sep 1997 AA Accounts for a small company made up to 31 October 1996
08 Jul 1997 363s Return made up to 18/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1996 AA Full accounts made up to 31 October 1995
04 Jul 1996 363s Return made up to 18/05/96; change of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1995 AA Full accounts made up to 31 October 1994
08 Jun 1995 363s Return made up to 18/05/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
21 Jul 1994 363s Return made up to 18/05/94; full list of members
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Request DocumentReturn made up to 18/05/94; full list of members
08 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Sep 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
24 Aug 1993 363s Return made up to 18/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/93; full list of members
20 Jan 1993 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
29 Jun 1992 363s Return made up to 18/05/92; change of members
  • 363(287) ‐ Registered office changed on 29/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/05/92; change of members